PORTLAND PRODUCTS INTERNATIONAL LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN4 5NU

Company number 04518651
Status Active
Incorporation Date 23 August 2002
Company Type Private Limited Company
Address PO BOX 978 SIDINGS COURT, LAKESIDE, DONCASTER, SOUTH YORKSHIRE, DN4 5NU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Appointment of Sally Kathryn Summers as a director on 16 March 2017; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of PORTLAND PRODUCTS INTERNATIONAL LIMITED are www.portlandproductsinternational.co.uk, and www.portland-products-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Portland Products International Limited is a Private Limited Company. The company registration number is 04518651. Portland Products International Limited has been working since 23 August 2002. The present status of the company is Active. The registered address of Portland Products International Limited is Po Box 978 Sidings Court Lakeside Doncaster South Yorkshire Dn4 5nu. . SUMMERS, Sally Kathryn is a Secretary of the company. ARJOMANDKHAH, Helen Mary is a Director of the company. ARJOMANDKHAH, Mohammed is a Director of the company. ARJOMANDKHAH, Nardair is a Director of the company. ARJOMANDKHAH, Samir is a Director of the company. SUMMERS, Sally Kathryn is a Director of the company. Secretary TAIT, Robert John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SUMMERS, Sally Kathryn
Appointed Date: 01 April 2004
Director
ARJOMANDKHAH, Helen Mary
Appointed Date: 23 August 2002
63 years old
Director
ARJOMANDKHAH, Mohammed
Appointed Date: 23 August 2002
64 years old
Director
ARJOMANDKHAH, Nardair
Appointed Date: 01 August 2014
36 years old
Director
ARJOMANDKHAH, Samir
Appointed Date: 01 August 2014
34 years old
Director
SUMMERS, Sally Kathryn
Appointed Date: 16 March 2017
73 years old

Resigned Directors

Secretary
TAIT, Robert John
Resigned: 31 March 2004
Appointed Date: 23 August 2002

Persons With Significant Control

Mrs Helen Mary Arjomandkhah
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohammed Arjomandkhah
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTLAND PRODUCTS INTERNATIONAL LIMITED Events

27 Mar 2017
Appointment of Sally Kathryn Summers as a director on 16 March 2017
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Sep 2016
Confirmation statement made on 23 August 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
16 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
...
... and 51 more events
19 Nov 2003
Return made up to 23/08/03; full list of members
20 Aug 2003
Particulars of mortgage/charge
30 Apr 2003
Particulars of mortgage/charge
22 Apr 2003
Particulars of mortgage/charge
23 Aug 2002
Incorporation

PORTLAND PRODUCTS INTERNATIONAL LIMITED Charges

16 September 2005
Legal mortgage
Delivered: 23 September 2005
Status: Satisfied on 24 September 2011
Persons entitled: Hsbc Bank PLC
Description: F/H propery k/a 65 silver street doncaster t/no SYK61766…
9 September 2005
Legal mortgage
Delivered: 14 September 2005
Status: Satisfied on 24 September 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 3/5/7 printing office street doncaster…
8 September 2005
Legal mortgage
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on north west side of power station road…
22 April 2005
Legal mortgage
Delivered: 27 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a coopers terrace mills coopers terrace…
12 April 2005
Legal mortgage
Delivered: 16 April 2005
Status: Satisfied on 24 September 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 67 silver street donacster south yorkshire…
12 April 2005
Legal mortgage
Delivered: 16 April 2005
Status: Satisfied on 24 September 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land lying to the north of crossland way…
6 January 2005
Legal mortgage
Delivered: 8 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 205 balby road doncaster. With the benefit of all rights…
11 August 2003
Legal mortgage
Delivered: 20 August 2003
Status: Satisfied on 9 May 2007
Persons entitled: Yorkshire Bank PLC
Description: 65-67 silver street doncaster. Assigns the goodwill of all…
28 April 2003
Debenture
Delivered: 30 April 2003
Status: Satisfied on 13 October 2005
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 April 2003
Legal mortgage
Delivered: 22 April 2003
Status: Satisfied on 9 May 2007
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage the property land at crossland…

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